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LOSTOCK MOTOR WORKS LIMITED

LOSTOCK MOTOR WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOSTOCK MOTOR WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOSTOCK MOTOR WORKS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOSTOCK MOTOR WORKS LIMITED located?

    Registered Office Address
    Lynstock Way, Lostock
    Bolton
    BL6 4SA Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOSTOCK MOTOR WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for LOSTOCK MOTOR WORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2023

    What are the latest filings for LOSTOCK MOTOR WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Notification of Lh No 4 Ltd as a person with significant control on Apr 26, 2023

    		2 pagesPSC02

    Cessation of Lh No 1 Ltd as a person with significant control on Apr 26, 2023

    		1 pagesPSC07

    Notification of Lh No 1 Ltd as a person with significant control on Apr 26, 2023

    		2 pagesPSC02

    Cessation of Lostock Holdings Limited as a person with significant control on Apr 26, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		18 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Graham James Galloway on Mar 30, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of LOSTOCK MOTOR WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLOWAY, Graham James
    Lynstock Way, Lostock
    Bolton
    BL6 4SA Lancashire
    		Secretary
    Lynstock Way, Lostock
    Bolton
    BL6 4SA Lancashire
    		British115427670001
    FARRIMOND, Jonathan Martin
    Lynstock Way, Lostock
    Bolton
    BL6 4SA Lancashire
    		Director
    Lynstock Way, Lostock
    Bolton
    BL6 4SA Lancashire
    		EnglandBritishFleet Manager152368070001
    LOSTOCK HOLDINGS LIMITED
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Michael Ward Ltd
    United Kingdom
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Michael Ward Ltd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06247256
    		121452760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOSTOCK MOTOR WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lh No 1 Ltd
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Apr 26, 2023
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number13878706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lh No 4 Ltd
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Apr 26, 2023
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number14798002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lostock Holdings Limited
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    C/O Michael Ward Ltd
    England
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    C/O Michael Ward Ltd
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number05714900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0